DOSSIERS / BHDC
← SearchExport PDF
Company dossier

BHDC

FRANCE · COMPANY · INCORPORATED 2020-09-28
KYBE ID: FR-889469540 · 889469540 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BHDC
fr_insee
889469540
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-09-28
fr_insee
C/0 Cdc carrière Quartier Long Pré, C/0 CDC, 97232 Le Lamentin
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BENJAMIN JACQUES MARIE JOSEPH DUCHAMP DE CHASTAIGNÉDirecteur—France registry
SEVERINE MARIE VIRGINIE Marraud des GrottesDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100